Home Jurisdictions Cayman Islands Rothwell, Ltd. v. USA: JudgmentCayman Islands Civil Courts Documents Fraud Judgment Tax Turks & Caicos Islands United States District Court for the Central District of California USAJuly 11, 2011Rothwell, Ltd. v. USA: JudgmentJudgment in Rothwell, Ltd. v. USA at the U. S. District Court for the Central District of California. BECOME A SUBSCRIBERDaily red flags in high-value international financeUnlimited access. No contracts. Cancel anytime.SUBSCRIBE SIGN INForgot your password? Pages: 2 Date: July 11, 2011 Defendants/Respondents: USA Plaintiffs/Applicants: Rothwell, Ltd. Case Number: Xx Xx Xx Topic: Tax Allegation: Fraud Topics Cayman Islands Fraud Tax Turks & Caicos Islands USA Keywords Joe Francis Ltd. Morgan Stanley Rothwell Rothwell, Ltd. Previous Rothwell, Ltd. v. USA: Findings of Fact Next In the Matter of Gilead Patrick Cooper QC: Order
Topics
Cayman Islands Fraud Tax Turks & Caicos Islands USAKeywords
Joe Francis Ltd. Morgan Stanley Rothwell Rothwell, Ltd.